Huntington Park — 2024-08-20

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nGovernment Code Section 54956.9(d)(2)\nConsideration of one (1) potential case

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1) – One matter\nMario Diaz v. City of Huntington Park\nWCAB Case Number: ADJ16546071

1. CITY COUNCIL MEETING MINUTES\nRECOMMENDED THAT CITY COUNCIL:\nApprove Minute(s) of the following City Council Meeting(s):\n1. Special City Council Meeting held August 5, 2024

2. CHECK REGISTERS\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated August 20, 2024

3. ADOPTION OF A RESOLUTION AGAINST DIGITAL DISCRIMINATION\nRECOMMENDED THAT CITY COUNCIL:\n1. Adopt a resolution against digital discrimination; and\n2. Authorize Mayor to execute the resolution.

4. CONSIDERATION AND APPROVAL TO PURCHASE OF AN INTEGRATED\nMOTOROLA COMPUTER-AIDED DISPATCH AND RECORD MANAGEMENT\nSYSTEM WITH A MOTOROLA SECURITY CAMERA SYSTEM AND ENTRANCE\nMANAGEMENT CONTROL SYSTEM\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize an expenditure of $3,129,008.35 plus applicable taxes to purchase and\ninstall of hardware and software from Motorola Solutions, Inc.; or\n2. Authorize an expenditure of $1,265,636.00 plus applicable taxes to purchase and\ninstall of hardware and software from Motorola Solutions, Inc., and $1,896,447.20\nplus applicable taxes to purchase and install of hardware and software from\nLANWAN Enterprise, Inc., for a total expenditure of $3,162,083.20 plus applicable\ntaxes; or\n3. Authorize an expenditure of $1,265,636.00 plus applicable taxes to purchase and\ninstall of hardware and software from Motorola Solutions, Inc., and direct the City\nManager to perform a Sealed Bid Process for the procurement based on certain\nspecifications and performance metrics of an Avigilon Security Video\nManagement and Access Control Solutions; and\n4. Authorize the City Manager to negotiate and execute the agreement(s).\nPOLICE DEPARTMENT

5. RESOLUTION TO APPROVE THE STANDARD AGREEMENT BETWEEN THE\nDEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL GRANT ASSISTANCE\nPROGRAM AND THE CITY OF HUNTINGTON PARK FOR FISCAL YEAR\n2024/2025 ABC GRANT ASSISTANCE PROGRAM FUNDING\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve the Standard Agreement with the Department of Alcoholic Beverage\nControl - Grant Assistance Program; and\n2. Adopt a resolution authorizing the City Manager to enter into an agreement with\nthe Department of Alcoholic Beverage Control; and\n3. Authorize a budget appropriation of $40,000 to the designated account.

6. CONSIDERATION TO RENEW AGREEMENT WITH ALL CITY MANAGEMENT\nSERVICES, INC. FOR SCHOOL CROSSING GUARD SERVICES AND ACCEPT\nINCREASE IN COST\nRECOMMENDED THAT CITY COUNCIL:\n1. Consider renewal of the crossing guard services agreement with All City\nManagement Services; and

7. COUNCIL APPOINTMENTS TO VARIOUS COMMISSIONS\nRECOMMENDED THAT CITY COUNCIL:\n1. Make appointments to Commissions consistent with provisions set forth in\nResolution No. 2015-19.\nCOMMUNITY DEVELOPMENT

8. ADOPTION OF A RESOLUTION APPROVING FINAL PARCEL MAP NO. 84377\nFOR PROPERTY LOCATED AT 2501-2533 EAST 56TH STREET.\nRECOMMENDED THAT CITY COUNCIL:\n1. Adopt a resolution approving Final Parcel Map No. 84377 for the consolidation of\ntwenty-seven (27) lots into two (2) parcels on property located at 2501-2533 East\n56th Street.

9. APPROVE FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT\nWITH NCE FOR PREPARATION OF PLANS, SPECIFICATIONS, AND ESTIMATE\nOF CIP 2023-01 SB1 STREET ENHANCEMENT PROJECT\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve First Amendment Agreement to Professional Service\nAgreement with NCE for preparation of Plans, Specifications, and\nEstimate of CIP 2023-01 SB1 Street Enhancement Project; and\n2. Authorize the City Manager to execute First Amendment Agreement.